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report scamCountry | United States |
State | California |
City | Glendale |
Address | 450 N Brand Blvd Suite 600 |
Phone | 661-434-0102 |
Website | https://www.optimalmysteryshoppers.com/ |
Optimal Mystery Shoppers Reviews
Got a proirity mail Letter of work of a Shopper & a Check to spend at a Store Wal-Mart listed on letter aand info, Check out the Check I got saw it was a Sample Check you get from a Bank Logo on it. It says $2450.00 on it, tried to tell the person the check was bad they hang up!!
I was looking up other mystery shoppers programs when I applied for one through another company whom I cannot recall at this time. I received a set of emails confirming my interest and address and then a check with my first assignment comes in. The check was from boeing credit union in seattle.
The assignment was to deposit the check which posts but I'm anticipating will bounce based on what I've read. You take that "money" you have and are sent to a walmart to review their money orders area. They ask you to review cleanliness if the machines are working and the staff. It's all a front. Wal-Mart does not employ mystery shoppers. The scam gives extra incentive in the form of more money to be kept from the amount you are to spend if you get it done before noon and send it overnight.
You think you have the money and have made a hundred bucks but then the check bounces but the money you sent back is real!
I caught this after I had shipped the money orders and was able to stop the package from being delivered. Police report filed, bank made aware.
Don't fall for this like I did!
They got my name and got my hopes up that i got 2450.00 in cash to spend at walmart
TRICKERY Optimal mystery shopper
TRICKERY::::::
No real phone number it is a spoof number.
NO real website... the URL cannot be verified, which means its FAKE!!!!!
NO Check watermarks!!!!!! ITS FAKE
Mystery Shopper beware
DO NOT FALL FOR THIS OPTIMAL MYSTERY Shopper.
So thank goodness I have some cyber security training. the URL or Domain cannot be verified as valid. which means its fake!
Traced the number and it is a spoof number.
Don't fall for the TRICKERY>>>>>>>